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H H Aluminium & Building Products Ltd SOUTHAMPTON

Founded in 1996, H H Aluminium & Building Products, classified under reg no. 03233355 is an active company. Currently registered at Tagus House SO14 3TJ, Southampton the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Darren H. and Peter H.. In addition one secretary - Peter H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H H Aluminium & Building Products Ltd Address / Contact

Office Address Tagus House
Office Address2 9 Ocean Way
Town Southampton
Post code SO14 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03233355
Date of Incorporation Fri, 2nd Aug 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Darren H.

Position: Director

Appointed: 30 November 2006

Peter H.

Position: Secretary

Appointed: 24 February 2004

Peter H.

Position: Director

Appointed: 05 August 1996

Keith H.

Position: Director

Appointed: 16 July 2003

Resigned: 24 February 2004

Anthony S.

Position: Director

Appointed: 21 November 2002

Resigned: 30 November 2006

Ian S.

Position: Secretary

Appointed: 21 November 1996

Resigned: 24 February 2004

Ian S.

Position: Director

Appointed: 21 November 1996

Resigned: 24 February 2004

Keith H.

Position: Director

Appointed: 05 August 1996

Resigned: 12 April 2001

Keith H.

Position: Secretary

Appointed: 05 August 1996

Resigned: 21 November 1996

Melvin H.

Position: Director

Appointed: 05 August 1996

Resigned: 21 November 1996

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 05 August 1996

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 05 August 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is H H Southern Holdings Limited from Southampton, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Darren H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

H H Southern Holdings Limited

Units 1-3 Park Gate Business Centre Chandlers Way, Park Gate, Southampton, Hampshire, SO31 1FQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 08428671
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter H.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren H.

Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth464 195528 525        
Balance Sheet
Cash Bank On Hand 374 392239 315125 03550 62297 061207 656129 31639 51239 440
Current Assets650 483850 159539 347542 810389 653345 877542 866354 265287 71839 445
Debtors331 783447 767266 782376 225298 431207 366290 060180 059248 2065
Net Assets Liabilities 528 525412 066   142 002172 2454 399-113 627
Other Debtors    6 5072 18269735 13231 9465
Property Plant Equipment 16 53012 39832 72724 29618 22215 25711 355  
Total Inventories 28 00033 25041 55040 60041 45045 15044 890  
Cash Bank In Hand293 200374 392        
Stocks Inventory25 50028 000        
Tangible Fixed Assets22 43216 530        
Reserves/Capital
Called Up Share Capital4040        
Profit Loss Account Reserve464 089528 419        
Shareholder Funds464 195528 525        
Other
Accrued Liabilities Deferred Income 58 63441 86152 82444 16241 71246 76849 557102 207124 359
Accumulated Depreciation Impairment Property Plant Equipment 56 66660 79829 68624 16930 24331 70833 210  
Additions Other Than Through Business Combinations Property Plant Equipment   27 500  3 000   
Amounts Owed By Parent Entities 23 34526 052       
Amounts Owed By Related Parties   7 78010 63611 63416 9214 742350 
Amounts Owed To Group Undertakings        1453 761
Average Number Employees During Period  11111210101092
Bank Borrowings Overdrafts      50 00033 69825 59814 304
Corporation Tax Payable 17 142     6 489  
Corporation Tax Recoverable  17 142       
Creditors 337 277139 679200 843212 235293 992416 12133 69825 59814 304
Deferred Tax Asset Debtors    20 52732 136    
Future Minimum Lease Payments Under Non-cancellable Operating Leases    89 40059 60029 80095 10063 400 
Increase From Depreciation Charge For Year Property Plant Equipment  4 1324 7998 1276 0745 1813 8142 839 
Net Current Assets Liabilities443 133512 434399 668341 967177 41851 885126 745194 58829 997-99 323
Nominal Value Allotted Share Capital  1       
Number Shares Allotted 440       
Number Shares Issued Fully Paid   4040     
Other Creditors -4471 964  235286   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   35 91213 644 3 7162 31236 049 
Other Disposals Property Plant Equipment   38 28313 948 4 5002 40044 565 
Other Taxation Social Security Payable 82 32839 90936 85729 26829 71345 4629 0956 672 
Par Value Share 1 11     
Prepayments Accrued Income 1 7797 6153 758      
Property Plant Equipment Gross Cost 73 19673 19662 41348 46548 46546 96544 565  
Provisions For Liabilities Balance Sheet Subtotal 439        
Total Assets Less Current Liabilities465 565528 964412 066374 694201 71470 107142 002205 94329 997 
Trade Creditors Trade Payables 179 62055 945111 162138 805222 332273 60583 888139 618 
Trade Debtors Trade Receivables 422 195215 973364 687260 761161 414272 442140 185215 910 
Employees Gender Not Disclosed 1011       
Creditors Due Within One Year207 350337 725        
Other Reserves6666        
Provisions For Liabilities Charges1 370439        
Share Capital Allotted Called Up Paid44        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, August 2023 		Free Download (10 pages)

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